{"id":67233,"date":"2026-07-30T05:41:59","date_gmt":"2026-07-29T20:41:59","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=67233"},"modified":"2026-07-28T19:56:07","modified_gmt":"2026-07-28T10:56:07","slug":"%ec%8b%b1%ea%b0%80%ed%8f%ac%eb%a5%b4-%eb%a7%90%eb%a0%88%ec%9d%b4%ec%8b%9c%ec%95%84-%ea%b5%ad%ec%a0%81-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81-%ec%a1%b0%ec%a7%81%ec%9b%90-%ea%b2%80%ea%b1%b03000","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=67233","title":{"rendered":"\uc2f1\uac00\ud3ec\ub974, \ub9d0\ub808\uc774\uc2dc\uc544 \uad6d\uc801 \uc790\uae08\uc138\ud0c1 \uc870\uc9c1\uc6d0 \uac80\uac70\u20263000\uac74 \uc0ac\uae30\u00b7\ud53c\ud574 788\uc5b5\uc6d0"},"content":{"rendered":"<h3>| \uad6d\uc81c \uacf5\uc870\uc791\uc804 &#8216;\ud504\ub860\ud2f0\uc5b4+ III&#8217; \uc218\uc0ac \uacfc\uc815\uc11c \uc870\uc9c1\uc6d0 \uc2e0\ubcd1 \ud655\ubcf4<br \/>\n| 3000\uac74 \uc0ac\uae30\u00b76930\ub9cc\uc2f1\uac00\ud3ec\ub974\ub2ec\ub7ec \ud53c\ud574 \uc218\uc0ac\ub85c \uc790\uae08\uc138\ud0c1\ub9dd \ucd94\uc801<\/h3>\n<p><strong>&lt;\uac1c\uc694&gt;<br \/>\n<\/strong>\uc2f1\uac00\ud3ec\ub974 \uacbd\ucc30\uccad(SPF)\uc774 \ub9d0\ub808\uc774\uc2dc\uc544 \uad6d\uc801\uc758 \ud0c4 \ud0a4\uc548 \ud638\uc544(Tan Kian Hoa)\ub97c \ubc94\uc8c4\uc218\uc775 \uc740\ub2c9 \uacf5\ubaa8 \ud610\uc758\ub85c \uae30\uc18c\ud588\ub2e4\uace0 \uc9c0\ub09c 21\uc77c(\ud604\uc9c0\uc2dc\uac01) <a href=\"https:\/\/www.police.gov.sg\/Media-Hub\/News\/2026\/07\/20270721_male_malaysian_believed_to_be_member_of_money_laundering_syndicate\">\ubc1c\ud45c<\/a>\ud588\uc74c. \ud0c4\uc740 \uad6d\uc81c \uacf5\uc870\uc791\uc804\uc778 &#8216;\ud504\ub860\ud2f0\uc5b4+ III(Operation FRONTIER+ III)&#8217;\uc5d0\uc11c \uc801\ubc1c\ub41c \uc790\uae08\uc138\ud0c1 \uc870\uc9c1\uacfc \uc5f0\uacc4\ub41c \uc778\ubb3c\ub85c, \ub9c8\ub9ac\ubc45\ud06c(MariBank) \uacc4\uc88c\ub97c \uc774\uc6a9\ud574 \ubc94\uc8c4\uc218\uc775\uc744 \uc774\ub3d9\u00b7\uc740\ub2c9\ud558\ub294 \ub370 \uac00\ub2f4\ud55c \ud610\uc758\ub97c \ubc1b\uace0 \uc788\uc74c. \ud53c\uc758\uc790\ub294 \ub9d0\ub808\uc774\uc2dc\uc544\uc5d0\uc11c \uccb4\ud3ec\ub41c \ub4a4 \uc2f1\uac00\ud3ec\ub974\ub85c \uc778\uacc4\ub410\uace0, \ud610\uc758\uac00 \uc778\uc815\ub418\uba74 \ucd5c\ub300 \uc9d5\uc5ed 10\ub144 \ub610\ub294 50\ub9cc\uc2f1\uac00\ud3ec\ub974\ub2ec\ub7ec(\uc57d 5\uc5b56800\ub9cc\uc6d0)\uc758 \ubc8c\uae08, \ub610\ub294 \ub450 \ud615\uc774 \ud568\uaed8 \uc120\uace0\ub420 \uc218 \uc788\uc74c.<\/p>\n<p><strong>&lt;\uc138\ubd80\ub0b4\uc5ed&gt;<br \/>\n<\/strong>\ud0c4\uc740 \uc2f1\uac00\ud3ec\ub974 \ubc95\uc6d0\uc774 \ubc1c\ubd80\ud55c \uccb4\ud3ec\uc601\uc7a5\uc5d0 \ub530\ub77c \uc9c0\ub09c 20\uc77c \ub9d0\ub808\uc774\uc2dc\uc544 \ucfe0\uc54c\ub77c\ub8f8\ud478\ub974 \uad6d\uc81c\uacf5\ud56d(KLIA)\uc5d0\uc11c \ub9d0\ub808\uc774\uc2dc\uc544 \uc655\ub9bd\uacbd\ucc30\uc5d0 \uccb4\ud3ec\ub410\uc74c. \ud558\ub8e8 \ub4a4 \uc2f1\uac00\ud3ec\ub974 \uacbd\ucc30 \uc0ac\uc774\ubc84\uc0ac\ub839\ubd80\uc5d0 \uc778\uacc4\ub410\uace0, \ubc94\uc8c4\uc218\uc775 \uc740\ub2c9 \ubc29\uc870 \uacf5\ubaa8 \ud610\uc758\ub85c \ubc95\uc815\uc5d0 \ucd9c\uc11d\ud560 \uc608\uc815\uc784. \uc774\ubc88 \uac80\uac70\ub294 \uc2f1\uac00\ud3ec\ub974\uc640 \ub9d0\ub808\uc774\uc2dc\uc544 \uc218\uc0ac\ub2f9\uad6d\uc774 \ud53c\uc758\uc790\uc758 \ub3d9\uc120\uc744 \ucd94\uc801\ud574 \uc2e0\ubcd1\uc744 \ud655\ubcf4\ud55c \uad6d\uc81c \uacf5\uc870 \uc0ac\ub840\uc600\uc74c.<\/p>\n<p>\uc218\uc0ac\ub2f9\uad6d\uc740 \ud0c4\uc774 \uc62c\ud574 3\uc6d4 \uacf5\ubc94\uc778 \ud14c\uc774 \uc9c0\uc544 \uc774(Tey Jia Yee), \uc6e1 \ud6c4 \ud551(Wong Hoo Ping) \ub4f1\uacfc \ud568\uaed8 \uc5ec\ub7ec \uac1c\uc758 \ub9c8\ub9ac\ubc45\ud06c \uacc4\uc88c\ub97c \uc774\uc6a9\ud574 \ubc94\uc8c4\uc218\uc775\uc744 \uc774\ub3d9\u00b7\uc740\ub2c9\ud558\ub294 \uc5ed\ud560\uc744 \ub9e1\uc740 \uac83\uc73c\ub85c \ubcf4\uace0 \uc788\uc74c. \ub2e4\ub9cc \ubc95\uc6d0 \ubb38\uc11c\uc5d0\ub294 \uc790\uae08\uc138\ud0c1 \uaddc\ubaa8\uc640 \ud53c\ud574 \uae08\uc561, \ud53c\ud574\uc790 \uc218 \ub4f1\uc740 \uacf5\uac1c\ub418\uc9c0 \uc54a\uc558\uc74c.<\/p>\n<p>\ud0c4\uc774 \uc5f0\ub8e8\ub41c \uc870\uc9c1\uc740 \uc62c\ud574 3\uc6d4 \uc9c4\ud589\ub41c \uad6d\uc81c \uacf5\uc870\uc791\uc804 &#8216;\ud504\ub860\ud2f0\uc5b4+ III&#8217; \uc218\uc0ac \uacfc\uc815\uc5d0\uc11c \ucc98\uc74c \uc218\uba74 \uc704\ub85c \ub4dc\ub7ec\ub0ac\uc74c. \ub2f9\uc2dc \ub9c8\ub9ac\ubc45\ud06c\uac00 \uc758\uc2ec \uac70\ub798 \uc815\ubcf4\ub97c \uacbd\ucc30\uc5d0 \uc81c\uacf5\ud558\uba74\uc11c \uc218\uc0ac\uac00 \uc2dc\uc791\ub410\uace0, \uc2f1\uac00\ud3ec\ub974 \uacbd\ucc30\uc740 \ub9d0\ub808\uc774\uc2dc\uc544 \ub4f1 9\uac1c \ud574\uc678 \uc0ac\ubc95\uae30\uad00\uacfc \ud568\uaed8 \uc57d \ub450 \ub2ec\uac04 \uc790\uae08 \ud750\ub984\uc744 \ucd94\uc801\ud558\uc5ec \uc870\uc9c1\uc6d0\ub4e4\uc744 \ud2b9\uc815\ud588\uc74c. \uc774\ud6c4 \ud574\uc678\uc5d0 \uc788\ub358 \ud0c4\uc758 \ud589\uc801\uc744 \ud655\uc778\ud574 \ub9d0\ub808\uc774\uc2dc\uc544 \uacbd\ucc30\uacfc \uacf5\uc870 \ub05d\uc5d0 \uacf5\ud56d\uc5d0\uc11c \uc2e0\ubcd1\uc744 \ud655\ubcf4\ud588\uc74c.<\/p>\n<p>\ud504\ub860\ud2f0\uc5b4+ III \uc791\uc804\uc740 \uc2f1\uac00\ud3ec\ub974\ub97c \uaca8\ub0e5\ud55c \uad6d\uc81c \uc0ac\uae30 \uc870\uc9c1\uacfc \uc774\ub4e4\uc774 \uc6b4\uc601\ud55c \uc790\uae08\uc138\ud0c1\ub9dd\uc744 \ub3d9\uc2dc\uc5d0 \uaca8\ub0e5\ud55c \ub300\uaddc\ubaa8 \ub2e8\uc18d\uc774\uc5c8\uc74c. \uc218\uc0ac \uacb0\uacfc \uc2f1\uac00\ud3ec\ub974\uc5d0\uc11c \ubc1c\uc0dd\ud55c 3000\uac74 \uc774\uc0c1\uc758 \uc0ac\uae30 \uc0ac\uac74\uacfc \uc5f0\uacc4\ub41c \uc790\uae08\uc138\ud0c1 \uc870\uc9c1\uc774 \uc801\ubc1c\ub410\uace0, \ud53c\ud574 \uaddc\ubaa8\ub294 6930\ub9cc\uc2f1\uac00\ud3ec\ub974\ub2ec\ub7ec(\uc57d 788\uc5b5\uc6d0) \uc774\uc0c1\uc73c\ub85c \uc9d1\uacc4\ub410\uc74c. \uc218\uc0ac\ub2f9\uad6d\uc740 \uc740\ud589 \uacc4\uc88c 2315\uac1c\ub97c \ub3d9\uacb0\ud558\uace0 \ubc94\uc8c4\uc218\uc775 3490\ub9cc\uc2f1\uac00\ud3ec\ub974\ub2ec\ub7ec(\uc57d 397\uc5b5\uc6d0)\ub97c \uc555\uc218\ud588\uace0, 10\uac1c \uad00\ud560\uc9c0\uc5ed\uc5d0\uc11c 3018\uba85\uc744 \uccb4\ud3ec\ud558\uace0 7553\uba85\uc744 \uc870\uc0ac\ud588\uc74c.<\/p>\n<p>\uc800\uc2a4\ud2f4 \uc6e1 \uc2f1\uac00\ud3ec\ub974 \uacbd\ucc30 \uc0ac\uc774\ubc84\uc0ac\ub839\uad00\uc740 \ubbfc\uac04 \uae08\uc735\uae30\uad00\uc758 \uc815\ubcf4 \uc81c\uacf5\uacfc \ud574\uc678 \uc218\uc0ac\uae30\uad00\uc758 \ud611\ub825\uc774 \uc870\uc9c1\uc801\uc778 \uc0ac\uae30\uc640 \uc790\uae08\uc138\ud0c1 \ubc94\uc8c4\ub97c \uc801\ubc1c\ud558\ub294 \ub370 \uacb0\uc815\uc801\uc778 \uc5ed\ud560\uc744 \ud588\ub2e4\uba70 \uad6d\uc81c \uacf5\uc870\ub97c \uacc4\uc18d \ud655\ub300\ud574 \ub098\uac00\uaca0\ub2e4\uace0 \ubc1d\ud614\uc74c.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<br \/>\n<\/strong>\uc774\ubc88 \uc0ac\uac74\uc740 \uad6d\uc81c \uacf5\uc870\uc791\uc804\uc73c\ub85c \uc801\ubc1c\ub41c \uc790\uae08\uc138\ud0c1 \uc870\uc9c1\uc5d0 \ub300\ud55c \ud6c4\uc18d \uac80\uac70 \uc0ac\ub840\ub77c\ub294 \uc810\uc5d0\uc11c \uc758\ubbf8\uac00 \uc788\uc74c. \ud2b9\ud788 \uae08\uc735\uae30\uad00\uc774 \uc81c\uacf5\ud55c \uc758\uc2ec \uac70\ub798 \uc815\ubcf4\ub97c \ubc14\ud0d5\uc73c\ub85c \ud574\uc678\uc5d0 \uc788\ub358 \uc870\uc9c1\uc6d0\uc744 \ucd94\uc801\u00b7\uac80\uac70\ud558\uba74\uc11c \ubbfc\uad00 \ud611\ub825\uacfc \uad6d\uac00 \uac04 \uacf5\uc870\uac00 \uc790\uae08\uc138\ud0c1 \uc218\uc0ac\uc758 \ud575\uc2ec \uc218\ub2e8\uc73c\ub85c \uc790\ub9ac \uc7a1\uace0 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc92c\uc74c. \ub610\ud55c \uc2f1\uac00\ud3ec\ub974\ub294 \uc0ac\uae30 \uc870\uc9c1\ubfd0 \uc544\ub2c8\ub77c \ubc94\uc8c4\uc218\uc775\uc758 \uc774\ub3d9\uacfc \uc740\ub2c9\uc744 \ub2f4\ub2f9\ud558\ub294 \uc790\uae08\uc138\ud0c1 \uc870\uc9c1\uae4c\uc9c0 \ud568\uaed8 \uaca8\ub0e5\ud558\ub294 \uc218\uc0ac\ub97c \uc9c0\uc18d\ud558\uba70 \ubc94\uc8c4 \uc790\uae08\uc758 \ud750\ub984 \uc790\uccb4\ub97c \ucc28\ub2e8\ud558\ub294 \ub370 \uc218\uc0ac \uc5ed\ub7c9\uc744 \uc9d1\uc911\ud558\uace0 \uc788\uc74c\uc744 \uc2dc\uc0ac\ud588\uc74c.<\/p>\n<p>(1\uc2f1\uac00\ud3ec\ub974\ub2ec\ub7ec=1137\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"<p>| \uad6d\uc81c \uacf5\uc870\uc791\uc804 &#8216;\ud504\ub860\ud2f0\uc5b4+ III&#8217; \uc218\uc0ac \uacfc\uc815\uc11c \uc870\uc9c1\uc6d0 \uc2e0\ubcd1 \ud655\ubcf4 | 3000\uac74 \uc0ac\uae30\u00b76930\ub9cc\uc2f1\uac00\ud3ec\ub974\ub2ec\ub7ec \ud53c\ud574 \uc218\uc0ac\ub85c \uc790\uae08\uc138\ud0c1\ub9dd \ucd94\uc801 &lt;\uac1c\uc694&gt; \uc2f1\uac00\ud3ec\ub974 \uacbd\ucc30\uccad(SPF)\uc774 \ub9d0\ub808\uc774\uc2dc\uc544 \uad6d\uc801\uc758 \ud0c4 \ud0a4\uc548 \ud638\uc544(Tan Kian Hoa)\ub97c \ubc94\uc8c4\uc218\uc775 \uc740\ub2c9 \uacf5\ubaa8 \ud610\uc758\ub85c \uae30\uc18c\ud588\ub2e4\uace0 \uc9c0\ub09c 21\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubc1c\ud45c\ud588\uc74c. \ud0c4\uc740 \uad6d\uc81c \uacf5\uc870\uc791\uc804\uc778 &#8216;\ud504\ub860\ud2f0\uc5b4+ III(Operation FRONTIER+ III)&#8217;\uc5d0\uc11c \uc801\ubc1c\ub41c \uc790\uae08\uc138\ud0c1 \uc870\uc9c1\uacfc \uc5f0\uacc4\ub41c \uc778\ubb3c\ub85c, \ub9c8\ub9ac\ubc45\ud06c(MariBank) \uacc4\uc88c\ub97c \uc774\uc6a9\ud574 \ubc94\uc8c4\uc218\uc775\uc744 \uc774\ub3d9\u00b7\uc740\ub2c9\ud558\ub294 \ub370 \uac00\ub2f4\ud55c \ud610\uc758\ub97c [&hellip;]<\/p>\n","protected":false},"author":17,"featured_media":67237,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[617,1],"tags":[868,36,3242,12373],"class_list":{"0":"post-67233","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-asia","8":"category-money-laundering","9":"tag-868","10":"tag-36","11":"tag-3242","12":"tag-12373"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\uc2f1\uac00\ud3ec\ub974, \ub9d0\ub808\uc774\uc2dc\uc544 \uad6d\uc801 \uc790\uae08\uc138\ud0c1 \uc870\uc9c1\uc6d0 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content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2026\/07\/Singapore-Police-Force-Crest.png\" \/>\n\t<meta property=\"og:image:width\" content=\"775\" \/>\n\t<meta property=\"og:image:height\" content=\"257\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"\ubb38\uc138\ud615 \ucee8\uc124\ud134\ud2b8\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"\uae00\uc4f4\uc774\" \/>\n\t<meta name=\"twitter:data1\" content=\"\ubb38\uc138\ud615 \ucee8\uc124\ud134\ud2b8\" \/>\n\t<meta name=\"twitter:label2\" content=\"\uc608\uc0c1 \ub418\ub294 \ud310\ub3c5 \uc2dc\uac04\" \/>\n\t<meta name=\"twitter:data2\" content=\"3\ubd84\" \/>\n<script type=\"application\/ld+json\" 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